SIC Relationship Intelligence
Ownership, Politics & Transport Graph
Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
Graph focus
MULTI COMERCIO DE VEICULOS LTDA
Relationships, source records & discovery leads
All 18 relationships in the connected, loaded graph sample are shown below, not the complete network. 9 touch this record directly; 9 describe further network context, not direct relationships to this subject. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.
- Direct rows
- 9
- Source-attributed rows
- 9
- Unconfirmed leads
- 9
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| MULTICAR MITSUBISHI | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | MULTI COMERCIO DE VEICULOS LTDA | Current status not suppliedFrom: 2011-11-25
|
| MULTICAR MITSUBISHI | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | MULTI COMERCIO DE VEICULOS LTDA | Current status not suppliedFrom: 2009-08-07
|
| MULTICAR MITSUBISHI | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | MULTI COMERCIO DE VEICULOS LTDA | Current status not suppliedFrom: 2009-03-27
|
| MULTI COMERCIO DE VEICULOS LTDA | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | MULTI COMERCIO DE VEICULOS LTDA | Current status not suppliedFrom: 2010-08-26
|
| MAXWELL LAGE | Registered corporate role inDirect to this recordSource-attributed relationship | MULTI COMERCIO DE VEICULOS LTDA | Current status not suppliedFrom: 2006-03-31
|
| MULTICAR MITSUBISHI | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | MULTI COMERCIO DE VEICULOS LTDA | Current status not suppliedFrom: 2006-03-31
|
| MULTICAR MITSUBISHI | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | MULTI COMERCIO DE VEICULOS LTDA | Current status not suppliedFrom: 2010-06-01
|
| MULTICAR MITSUBISHI | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | MULTI COMERCIO DE VEICULOS LTDA | Current status not suppliedFrom: 2013-02-01
|
| MULTICAR MITSUBISHI | Reported establishment of CNPJ legal entityDirect to this recordDiscovery lead — unconfirmed | MULTI COMERCIO DE VEICULOS LTDA | Current status not suppliedFrom: 2011-11-25
|
| MULTICAR MITSUBISHI | Registered addressFurther network contextSource-attributed relationship | AVENIDA SANTA LEOPOLDINA 10 : E 15; 29101649 ES 5703 | Current status not supplied
|
| MULTICAR MITSUBISHI | Registered addressFurther network contextSource-attributed relationship | AVENIDA CARLOS LINDENBERG 2727 29110286 ES 5703 | Current status not supplied
|
| MULTICAR MITSUBISHI | Registered addressFurther network contextSource-attributed relationship | AVENIDA AGNALDO NEIVA 80 39804006 MG 5371 | Current status not supplied
|
| MULTI COMERCIO DE VEICULOS LTDA | Registered addressFurther network contextSource-attributed relationship | AVENIDA ALCA DO CONTORNO 100 35040810 MG 4553 | Current status not supplied
|
| MULTICAR MITSUBISHI | Registered addressFurther network contextSource-attributed relationship | AVENIDA PREFEITO SAMUEL BATISTA CRUZ 5190 29906850 ES 5663 | Current status not supplied
|
| MULTICAR MITSUBISHI | Registered addressFurther network contextSource-attributed relationship | AVENIDA NOSSA SENHORA DA PENHA 1661 29056075 ES 5705 | Current status not supplied
|
| MULTICAR MITSUBISHI | Registered addressFurther network contextSource-attributed relationship | AVENIDA BRASIL 3580 35010070 MG 4553 | Current status not supplied
|
| MULTICAR MITSUBISHI | Registered addressFurther network contextSource-attributed relationship | AVENIDA PROFESSORA FRANCELINA CARNEIRO SETUBAL 255 29101641 ES 5703 | Current status not supplied
|
| MAXWELL LAGE | Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed | MAXWELL LAGE — possible shared identity | Current status not supplied
|
Network intelligence18 loaded links · 9 discovery candidates
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
1. Discover
Start broad; dashed lines are possible links, not established facts.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
19
19 visible
Loaded links
18
9 direct
Source datasets
1
in this network
Discovery candidates
9
explicitly marked, not discarded
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors
Paths to source-list records
Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.